1.0serstech.comhttps://serstech.comResolutions from the Annual General Meetingrich600338<blockquote class="wp-embedded-content" data-secret="Aqw1USvnYc"><a href="https://serstech.com/press-releases/resolutions-from-the-annual-general-meeting/">Resolutions from the Annual General Meeting</a></blockquote><iframe sandbox="allow-scripts" security="restricted" src="https://serstech.com/press-releases/resolutions-from-the-annual-general-meeting/embed/#?secret=Aqw1USvnYc" width="600" height="338" title="“Resolutions from the Annual General Meeting” — serstech.com" data-secret="Aqw1USvnYc" frameborder="0" marginwidth="0" marginheight="0" scrolling="no" class="wp-embedded-content"></iframe><script type="text/javascript"> /* <![CDATA[ */ /*! This file is auto-generated */ !function(d,l){"use strict";l.querySelector&&d.addEventListener&&"undefined"!=typeof URL&&(d.wp=d.wp||{},d.wp.receiveEmbedMessage||(d.wp.receiveEmbedMessage=function(e){var t=e.data;if((t||t.secret||t.message||t.value)&&!/[^a-zA-Z0-9]/.test(t.secret)){for(var s,r,n,a=l.querySelectorAll('iframe[data-secret="'+t.secret+'"]'),o=l.querySelectorAll('blockquote[data-secret="'+t.secret+'"]'),c=new RegExp("^https?:$","i"),i=0;i<o.length;i++)o[i].style.display="none";for(i=0;i<a.length;i++)s=a[i],e.source===s.contentWindow&&(s.removeAttribute("style"),"height"===t.message?(1e3<(r=parseInt(t.value,10))?r=1e3:~~r<200&&(r=200),s.height=r):"link"===t.message&&(r=new URL(s.getAttribute("src")),n=new URL(t.value),c.test(n.protocol))&&n.host===r.host&&l.activeElement===s&&(d.top.location.href=t.value))}},d.addEventListener("message",d.wp.receiveEmbedMessage,!1),l.addEventListener("DOMContentLoaded",function(){for(var e,t,s=l.querySelectorAll("iframe.wp-embedded-content"),r=0;r<s.length;r++)(t=(e=s[r]).getAttribute("data-secret"))||(t=Math.random().toString(36).substring(2,12),e.src+="#?secret="+t,e.setAttribute("data-secret",t)),e.contentWindow.postMessage({message:"ready",secret:t},"*")},!1)))}(window,document); //# sourceURL=https://serstech.com/wp-includes/js/wp-embed.min.js /* ]]> */ </script> Serstech’s Annual General Meeting was held on 27th April 2020.The income statement and balance sheet were adopted.In accordance with the board’s proposal, it was decided that no dividend should be paid.It was resolved that the CEO and board members should be granted discharge from liability.It was resolved that the board should consist of four board […]